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FORUM EUROPE HOLDINGS LIMITED

Company number SC091614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 110
  • USD 16,450
09 Jan 2016 CH01 Director's details changed for Kerrie Murray on 6 January 2016
31 Dec 2015 TM01 Termination of appointment of Christopher George Dorros as a director on 31 December 2015
31 Dec 2015 AP01 Appointment of Kerrie Murray as a director on 31 December 2015
16 Jul 2015 AP01 Appointment of Mr Christopher George Dorros as a director on 8 July 2015
15 Jul 2015 TM01 Termination of appointment of Alan James Reid as a director on 8 July 2015
28 May 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 110
  • USD 16,450
18 Dec 2014 AP01 Appointment of Mr Alan James Reid as a director on 10 December 2014
17 Dec 2014 TM01 Termination of appointment of William James Boyle as a director on 10 December 2014
10 Sep 2014 AP01 Appointment of William James Boyle as a director on 9 September 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 110
  • USD 16,450
04 Nov 2013 TM01 Termination of appointment of Michael Jones as a director
30 Aug 2013 AP03 Appointment of James Lawrence Mcculloch as a secretary
29 Aug 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
29 Aug 2013 AP04 Appointment of Burness Paull Llp as a secretary
20 Jun 2013 CH01 Director's details changed for Michael Horsfall Jones on 20 June 2013
19 Jun 2013 TM02 Termination of appointment of Hazel Hunter as a secretary
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders